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: New York Supreme Court Criminal Term LibraryFinancial Crimes Enforcement Network Releases Spanish Language Pamphlet on Currency Transaction Reporting
By David Badertscher, PLL
Source: Lexology, December 16, 2009.
FinCEN releases Spanish-language pamphlet on currency transaction reporting
Winston & Strawn LLP
"On November 24th, the Financial Crimes Enforcement Network announced the release of a Spanish-language version of its educational pamphlet on the currency transaction reporting requirement."
Full post as published by New York Supreme Court Criminal Term Library on December 16, 2009 (boomark / email).
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